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EBS PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebs Projects Ltd. The company was founded 23 years ago and was given the registration number 04207521. The firm's registered office is in WEYBRIDGE. You can find them at 13 The Stadbury, Whittets Ait, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EBS PROJECTS LTD
Company Number:04207521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13 The Stadbury, Whittets Ait, Weybridge, Surrey, England, KT13 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Fairfax Road, Farnborough, England, GU14 8JP

Director24 March 2023Active
355, Pinewood Park, Farnborough, England, GU14 9JU

Director24 March 2023Active
7 Thamesgate, Riverway, Laleham, TW18 2SZ

Director27 April 2001Active
61 Park Lane, Tilehurst, Reading, RG31 5DP

Secretary27 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 April 2001Active
16, Roebuck Rise, Tilehurst, Reading, England, RG31 6TP

Director23 April 2010Active
61 Park Lane, Tilehurst, Reading, RG31 5DP

Director27 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 April 2001Active

People with Significant Control

Mr Dale Richard Smith
Notified on:24 March 2023
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:13, The Stadbury, Weybridge, England, KT13 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Ian Smith
Notified on:24 March 2023
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:13, The Stadbury, Weybridge, England, KT13 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Ian Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:7, Thamesgate, Laleham, United Kingdom, TW18 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chistopher Ian Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:16, Roebuck Rise, Reading, England, RG31 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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